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9:00 A.M.     Convene and announce adjournment to Closed Session, Room 105.

        There were no Closed Session announcements.

        Inspirational Thought - "There is no future without forgiveness." - Desmond Tutu

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

Road and Transportation

C.1 ACCEPT the completed contract with J. A. Gonsalves & Son Construction, Inc., for the West Street Reconstruction Project, Crockett area. (Funding: 100% Measure C Funds)

C.2 APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement with Frame Surveying and Mapping (SBE) in the amount of $46,000, to provide geodetic surveying services for a densification of the existing horizontal control network and to establish a new vertical control network based on the North American Vertical Datum of 1988 effective September 12, 2000, through September 11, 2001, Countywide. (Funding: 100% Monument Preservation Fund)

C.3 ROAD CLOSURE: GRANT permission by Public Works Director to completely close a portion of Pomona Street on October 7, 2000, from 11:00 a.m. to 12:30 p.m. for the purpose of the ACrockett Festival on the Strait@ parade, Crockett area.

C.4 ROAD CLOSURE: RATIFY previous permission by the Public Works Director to completely close a portion of Berkeley Park Boulevard on September 4, 2000, from 2:00 p.m. to 7:00 p.m. for the purpose of a block party, Kensington Area.

C.4 DELETED from consideration: ROAD CLOSURE: ratifying previous permission by the Public Works Director to completely close a portion of Berkeley Park Boulevard on September 4, 2000, from 2:00 p.m. to 7:00 p.m. for the purpose of a block party, Kensington area.

C.5 ROAD CLOSURE: RATIFY previous permission by the Public Works Director to completely close a portion of Plymouth Avenue on September 9, 2000, from 10:00 a.m. to 4:00 p.m. for the purpose of a block party, Richmond area.

C.5 DELETED from consideration: ROAD CLOSURE: ratifying previous permission by the Public Works Director to completely close a portion of Plymouth Avenue on September 9, 2000, from 10:00 a.m. to 4:00 p.m. for the purpose of a block party, Richmond area.

C.6 APPROVE traffic resolutions prohibiting parking on Grove Avenue, North Richmond area; and on Highgate Road, Kensington area.

C.7 APPROVE traffic resolutions restricting parking on 3^rd Street, North Richmond area.

C.8 AMEND traffic resolution restricting parking on Yale Avenue, Richmond area.

Engineering Services

C.9 SUB 8167: APPROVE the Final Map and Subdivision Agreement for a subdivision being developed by Hofmann Land Development Company, Byron area.

C.10 SUB 7796, 7979, 7980 and 7981: ACCEPT Completion of Improvements for a subdivision being developed by Shapell Industries of Northern California, Dougherty Valley area.

C.11 RA 1092: APPROVE Road Improvement Agreement for a subdivision being developed by LBL-DUC Richmond, LLC, El Sobrante area.

C.12 MS 15-98: APPROVE the Parcel Map for minor subdivision being developed by Carol A. Davis, Trustee of the Davis Family Trust, Brentwood area.

C.13 MS 15-98: ACCEPT Grant Deed of Development Rights (Scenic Easement) for a minor subdivision being developed by Carol A. Davis, Trustee of the Davis Family Trust, Brentwood area.

C.14 MS 15-98: ACCEPT Release and Indemnification for minor subdivision being developed by Carol A. Davis, Trustee of the Davis Family Trust, Brentwood area.

C.15 MS 15-98: ACCEPT Grant Deed of Development Rights (approximate creek structure setback) for a minor subdivision being developed by Carol A. Davis, Trustee of the Davis Family Trust, Brentwood area.

C.16 MS 15-98: APPROVE Deferred Improvement Agreement along Camino Diablo for a minor subdivision being developed by Carol A. Davis, Trustee of the Davis Family Trust, Brentwood area.

C.17 MS 4-95: ACCEPT Grant Deed of Development Rights for a minor subdivision being developed by Spencer Construction Company, Rodeo area.

C.18 MS 4-95: APPROVE the Parcel Map and Subdivision Agreement for a minor subdivision being developed by Spencer Construction Company, Rodeo area.

C.19 MS 34-91: APPROVE the Second Subdivision Agreement for a minor subdivision being developed by Clyde A. Cola, Pacheco area.

C.20 MS 71-89: ACCEPT Completion of Warranty Period and Release of Cash Deposit for Faithful Performance for a minor subdivision being developed by John S. Holt, Diablo area.

C.21 MS 2-89: APPROVE the Parcel Map for a minor subdivision being developed by Anita E. Nelson, Alamo area.

C.22 MS 2-89: ACCEPT Grant Deed of Development Rights (creek structure setback) for a minor subdivision being developed by Anita E. Nelson, Alamo area.

C.23 MS 2-89: ACCEPT Grant Deed of Development Rights (Conditions of Approval 6A and 6B) for a minor subdivision being developed by Anita E. Nelson, Alamo area.

C.24 LP 2050-00: AUTHORIZE acceptance of Release and Indemnification to Serge Drouin and Nancy J. Drouin, husband and wife, as joint tenants, Lafayette area.

Special Districts & County Airports

C.25 APPROVE the Green Valley Creek Storm Damage Repair at Bueno Court Project and DETERMINE that the project is a CEQA Class 1d Categorical Exemption, Danville area. [CDD-CP #00-45] (Funding: 100% Zone 3b)

Statutory Actions

C.26 APPROVE minutes for the month of August 2000.

C.27 DECLARE certain ordinances duly published.

Claims, Collections & Litigation

C.28 DENY claim of R. F. Harrington.

Hearing Dates - None

Honors & Proclamations

C.29 ADOPT a resolution recognizing September 15 - October 15, 2000, as "National Hispanic Heritage Month" in Contra Costa County, as recommended by Supervisor Canciamilla.

C.30 ADOPT a resolution honoring Daniel S. Tanita, D.D.S., for being chosen by the West County Business and Professional Association as "Citizen of the Year 2000", as recommended by Supervisor Gioia.

Ordinances

C.31 INTRODUCE an ordinance providing the Purchasing Agent with specified services discretion, WAIVE reading and FIX September 19, 2000, for adoption.

C.32 INTRODUCE an ordinance authorizing additional Merit Board meetings, WAIVE reading and FIX September 19, 2000, for adoption.

Appointments & Resignations

C.33 APPOINT Frank Robertson to the Public Sector District V Alternate seat on the Economic Opportunity Council, as recommended by Supervisor Canciamilla.

C.34 APPOINT Greg Almand as District V representative to the Contra Costa Library Commission, as recommended by Supervisor Canciamilla.

C.35 APPOINT Fatima Matal Sol and Doni Wong as District V representatives to the Countywide Youth Commission and APPOINT Robert Kenny as the District V Adult Coordinator to the Countywide Youth Commission, as recommended by Supervisor Canciamilla.

C.36 APPOINT Ian Richardson and Christina Argenti as District III representatives to the Countywide Youth Commission, as recommended by Supervisor Gerber.

C.37 APPOINT Joel M. Johnson, Jr., and Thelma M. Saunders to the County Service Area P-2A Citizens Advisory Committee, as recommended by Supervisor Gerber.

C.38 APPOINT Patricia Jesch to the County Service Area M-16 Citizens Advisory Committee, as recommended by Supervisor DeSaulnier.

C.39 ACCEPT the resignations of Magda Calderon, John Nunes and Nancy Chinn from the Workforce Investment Board, DECLARE the seats vacant, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancies.

C.40 APPOINT F. Jay Lutz to the Public Sector District III Alternate seat on the Economic Opportunity Council, as recommended by Supervisor Gerber.

C.41 APPOINT Kelly Ann Boysen as a District IV representative to the Countywide Youth Commission, as recommended by Supervisor DeSaulnier.

C.42 ACCEPT the resignation of Vinay Shrivastava from the Bay Point Municipal Advisory Council, DECLARE a vacancy and DIRECT the Clerk to the Board of apply the Board's policy for filling the vacancy, as recommended by Supervisor Canciamilla.

C.43 APPOINT Allen Ives to the District V Tenant Member seat on the Mobile Home Advisory Committee, as recommended by Supervisor Canciamilla.

C.44 REAPPOINT Kedar Hiremath and Sara Horn and APPOINT Jennifer Lynch, Lorna Contreras, Emily Guess, Caroline Russell and Elias Zwang to At-Large seats on the Countywide Youth Commission, as recommended by the Commission.

C.44 CORRECTED TO READ: REAPPOINTED Kedar Hiremath and Sara Hom and APPOINT Jennifer Lynch, Lorna Contreras, Emily Guess, Caroline Russell and Elias Zwang to At-Large seats on the Countywide Youth Commission, as recommended by the Commission.

C.45 APPOINT David Carrillo to the Public Sector District I Alternate seat in the on the Economic Opportunity Council, as recommended by Supervisor Gioia.

C.45 CORRECTED TO READ: APPPOINTED David Carrillo to the Public Sector District I Alternate seat on the Economic Opportunity Council, as recommended by Supervisor Gioia.

C.46 ACCEPT the resignation of Leslie O. Anderson from the At-Large Seat #4 on the Substance Abuse Advisory Board, DECLARE the seat vacant and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as recommended by the Substance Abuse Advisory Board.

C.47 APPOINT Richard Kubiak as the City of Pleasant Hill representative to the Aviation Advisory Committee, as recommended by the Pleasant Hill City Council.

C.48 REAPPOINT William E. Manning as the City of Concord representative on the Aviation Advisory Committee, as recommended by the Concord City Council.

Appropriation Adjustments - 2000 - 2001 FY - None

Legislation - None

Personnel Actions

C.49 DECREASE the hours of one Developmental Program Aide position from 40/40 to 35/40 in the Health Services Department.

C.50 ADD one full time Social Work Supervisor II position, ten full time Social Casework Specialist I positions and one full time Clerk-Senior Level position in the Employment and Human Services Department. (81% State and Federal Funds)

C.51 ESTABLISH the class of Geographic Information Systems Coordinator and ADD one position in the Public Works Department. (Budgeted)

C.52 RECLASSIFY one Information Systems Specialist I position and incumbent to Information Systems Technician I in the Department of Information Technology. (Budgeted)

C.53 RECLASSIFY one Information Systems Programmer/Analyst III position and incumbent to Information Systems Manager I in the Department of Information Technology. (Budgeted) (Department Overhead)

C.54 RECLASSIFY one Information Systems Technician II position and incumbent to Information Systems Programmer/Analyst II in the Community Development Department.

C.55 REALLOCATE the class of County Counsel on the salary schedule in the County Counsel's Department.

C.56 ADOPT resolutions authorizing pay for performance for the classes of Assistant County Welfare Director and Workforce Investment Board Executive Director in the Employment and Human Services Department.

C.57 ESTABLISH the class of Auditor-Controller Business and Systems Manager and ALLOCATE it to the salary schedule; ADOPT a resolution authorizing pay for performance; and RECLASSIFY one full time Administrative Services Officer position to Auditor-Controller Business and Systems Manager in the Auditor-Controller's Department. (Budgeted)

C.58 RECLASSIFY one Home Health Aide II position to Developmental Program Aide in the Health Services Department. (Cost Neutral)

C.58 CORRECTED TO READ: RECLASSIFIED one Home Health Aide II position, and incumbent, to Developmental Program Aide in the Health Services Department.

C.59 ADD three full time Mental Health Clinical Specialist-Project positions, three full time Mental Health Specialist II-Project positions, and one Senior Clerk-Project position in the Health Services Department. (SAMHSA Grant)

C.60 ADOPT a resolution amending Personnel Adjustment Request #18634 reclassifying one full time Accounting Technician to Account Clerk Supervisor in the Treasurer-Tax Collector's Department.

C.60 CORRECTED TO READ:  AMENDED the effective date of Personnel Adjustment Request #186347 A to July 1, 2000, to reclassify one fulltime 40/40 Accounting Technician (JD7A) position #327 to Account Clerk Supervisor (JDHD) in the Treasurer-Tax Collector's Department.

C.61 CANCEL one full time Deputy Sheriff position and ADD one full time Sergeant position in the Sheriff-Coroner Department. (Revenue Offset - Orinda)

C.62 ADD two full time Deputy Sheriff positions and one full time Sergeant position in the Sheriff-Coroner Department. (Revenue Offset - San Ramon)

C.63 ADD one full time Lieutenant position in the Sheriff-Coroner Department. (25% Sheriff's Budget, 75% Revenue Offset)

C.64 REALLOCATE the salary of Health Plan Sales Representative in the Health Services Department. (Member Premiums)

C.65 REALLOCATE the salary of Auditor-Controller on the salary schedule.

C.66 ADD one full time Commander-Exempt position; ADD one full time Captain position; and CANCEL one Assistant Sheriff position in the Sheriff-Coroner Department. (Budgeted)

C.67 ADOPT a resolution reallocating the salary for the classification of Social Casework Assistant. (State and Federal Funds)

C.68 INCREASE the hours of five vacant part time Eligibility Work Specialist positions to full time in the Employment and Human Services Department. (90% State and Federal, 10% County)

C.69 REALLOCATE the salaries of Community Outreach Aid and CalWORKS Community Outreach Aid in the Employment and Human Services Department. (State and Federal Funds)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Grant Agreement with California Health Foundation and Trust in the amount of $449,997 to provide funds for the Partners for Health Telehealth Network Project through March 31, 2002. (No County match)

C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the State Department of Health Services in the amount of $1,369,267 and to execute adjustments and Memoranda of Understanding necessary to continue funding for the AIDS Case Management Program through June 30, 2001. (No County match)

C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the State Office of Statewide Health Planning and Development in the amount of $34,410 to provide funds for a health care team of the Family Practice Residency Program at the Contra Costa Regional Medical Center through June 30, 2001. (State Funds; No County Match)

C.73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept California Department of Aging one-time only funds in the amount of $1,736 for costs related to the California Senior Legislation. (No County Match)

C.74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept the FY 2000/2001 Federal Office of Refugee Resettlement Discretionary Grant in the amount of $26,472 to assist older refugees; and to execute a contract with Jewish Family and Children's Services of the East Bay in the amount of $25,148 for services to older refugees for the period of October 1, 2000, through September 30, 2001. (Federal Funds; No County Match)

C.75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept California Department of Aging, Older Americans Act, Title III and Title VII funds for FY 2000/2001 in the amount of $2,421,531 to provide a continuum of care system and services for vulnerable at-risk elderly. (No County Match)

C.76 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept California Department of Aging Older Americans Act funds for FY 2000/2001 in the amount of $560,397 to provide community based service programs and to sign required agreements. (No County Match)

C.76 CORRECTED TO READ:  APPROVED and AUTHORIZED the Employment and Human Services Director, or designee, to accept California Department of Aging Older Californians Act funds for FY 2000/2001 in the amount of $560,397 to provide community based service programs and to sign required agreements.

C.77 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the 2000/2001 Housing Rehabilitation Services Agreement with the City of Antioch for the Housing Rehabilitation Loan Program.

C.78 ADOPT a resolution authorizing the Sheriff-Coroner to submit an application to the State of California Office of Justice Planning in the amount of $163,156 for the purchase of a LiveScan Fingerprint Capture System. (No County Match)

C.79 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the State Department of Finance to provide $2,022,000 in Property Tax Administration Funds to the Assessor's Office in FY 2000/2001.

C.80 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit an application for funding to the Wells Fargo Community Partnership Program in the amount of $1,000 to provide literacy skills services to Contra Costa children. (No County Match)

C.81 APPROVE and AUTHORIZE the General Services Director, or designee, to submit applications and execute funding agreements with the Bay Area Air Quality Management District for projects to reduce air pollution from motor vehicles through June 30, 2001.

C.82 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with the State of California Department of Insurance to reimburse the County in the amount of $4,980 for a California Law Enforcement Telecommunications Systems (CLETS) connection through the County's computers through June 30, 2001. (No County Cost)

C.83 APPROVE and AUTHORIZE the District Attorney to submit a grant application in the amount of $120,000 to the California State Department of Justice to fund the Spousal Abuser Prosecution Program for the period July 1, 2000 through June 30, 2001 and, if awarded, to execute grant agreements and any minor changes requested by the State to maintain compliance with State requirements. (20% In-kind match)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jacob Rosenberg, M.D., in the amount of $50,000 to provide professional pain management services to the Contra Costa Health Plan through June 30, 2001. (Member Premiums, Third Party Revenue)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PricewaterhouseCoopers, LLP, in the amount of $100,000 to provide physician education and training regarding billing/coding and medical record documentation according to HCFA guidelines through July 31, 2001. (Enterprise I Budget)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in the amount of $525,000 to provide substance abuse assessment, treatment and recovery services for Welfare-to-Work CalWORKs participants through June 30, 2001. (State Funds)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with James A. Wicker in the amount of $52,400 to provide coordination of the County’s Shelter Plus Care Program through August 31, 2001. (County Funds)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lawrence Teplin, D.P.M., in the amount of $50,000 to provide professional podiatry services for the Contra Costa Health Plan through August 31, 2001. (Member Premiums, Third Party Revenue)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Touchstone Counseling to provide mental health treatment services for Welfare-to-Work CalWORKs participants to be paid in accordance with a specified fee schedule through June 30, 2001. (State Funds)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Frederick Stoddard, M.D., in the amount of $50,000 to provide professional psychiatric services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenue)

C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kiran Koka, M.D., in the amount of $50,000 to provide professional psychiatric services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenue)

C.92 RATIFY purchase of services from Alameda County for its Health Care Services Agency/Mental Health Services for the period from July 1, 1999, through June 20, 2000, and AUTHORIZE the Auditor Controller to pay the $5,460 outstanding balance for said service. (Mental Health Realignment)

C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ben Raimondi, R.L.D., R.C.L.D., in the amount of $50,000 to provide professional optical dispensing services for the Contra Costa Health Plan through August 31, 2001. (Member Premiums, Third Party Revenue)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in the amount of $460,728 to provide perinatal program services through June 30, 2001. (82% State/Federal, 18% County)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in the amount of $768,805 to provide substance abuse residential program services through June 30, 2001. (91% State/Federal, 9% County)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Mines, Jr., M.D., in the amount of $50,000 to provide primary care services for the Contra Costa Health Plan through August 31, 2002. (Member Premiums, Third Party Revenue)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Nurture Company in the amount of $32,837 to provide coordination services of a Perinatal Unit Volunteer Program for the Contra Costa Regional Medical Center through June 30, 2001. (Enterprise I Budget)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Joyce A. Adriance in the amount of $48,000 to provide staff training and consultation to the Professional Assault Response Training (PART) Team at Contra Costa Regional Medical Center through August 31, 2001. (Enterprise I Budget)

C.99 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment with Robert Asher to increase the payment limit by $3,000 to a new payment limit of $113,240 to provide consultation and technical assistance with regard to the Call Center Communications Systems through February 7, 2001. (Enterprise I Budget)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Barbara Mercer, Ph.D., in the amount of $50,000 to provide professional outpatient psychotherapy services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenues)

C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with K. H. Connie Wang-Chen, O.D., in the amount of $50,000 to provide professional optician services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenues)

C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sandra Lessenden, M.F.T., in the amount of $50,000 to provide professional outpatient psychotherapy services for the Contra Costa Health Plan through August 31, 2001. (Member Premiums, Third Party Revenues)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Darlene Koch to increase the payment limit by $18,501 to a new payment limit of $43,500 to provide consultation and technical assistance with regard to the Resource Information Management System (RIMS) of Contra Costa Health Plan through February 28, 2001. (Member Premiums, Third Party Revenues)

C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo in the amount of $34,320 to provide coordinated obstetrical services for clients receiving prenatal services through July 31, 2001. (State Funds, Third Party Revenues)

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas J. McDonald, M.D., to provide professional ophthalmology services at the Contra Costa Regional Medical Center in accordance with a specified fee schedule through July 31, 2003. (Patient Fees, Third Party Revenues)

C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in the amount of $1,098,905 to provide subacute care to severely and persistently mentally ill clients through June 30, 2001. (Mental Health Realignment)

C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amater Traylor, M.D., in the amount of $50,000 to provide professional ophthalmology services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenues)

C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arnold Greenberg, M.D., in the amount of $50,000 to provide professional neurology services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenues)

C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discovery Counseling Inc., in the amount of $50,000 to provide professional mental health counseling services for the Contra Costa Health Plan through June 30, 2001. (Member Premiums, Third Party Revenues)

C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center Point, Inc., in the amount of $196,000 to provide emergency shelter services for the County’s Homeless Services Program through September 30, 2000. (County Funds)

C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaime Padilla, D.C., in the amount of $50,000 to provide professional chiropractic services for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenues)

C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Family Institute of Pinole to provide Medi-Cal mental health specialty services to be paid in accordance with a specified fee schedule through June 30, 2001. (State and Federal Funds)

C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Jewish Family and Children’s Services of the East Bay to provide Medi-Cal mental health specialty services to be paid in accordance with a specified fee schedule through June 30, 2001. (State and Federal Funds)

C.114 ACKNOWLEDGE receipt of notice from Stacy Prescott, M.D., requesting contract termination effective July 31, 2000.

C.115 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Rehabilitation Services of Northern California, adjusting line item amounts between grant titles with no change in payment limit and no change in the contract term. (Federal Job Training Partnership Act Funds)

C.116 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Hurd & Associates, increasing the payment limit by $60,000 to a new payment limit of $80,000 for graphic design and typesetting services to support mandated outreach efforts for the period from September 1, 2000, through June 30, 2001. (20% County, 80% State and Federal Funds)

C.117 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Oakland Private Industry Council, Inc., (OPIC) in the amount of $50,000 to act as contracting and pay agent for training vendor services through June 30, 2001. (State and Federal Funds)

C.118 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with specified community-based organizations in the amount of $650,000 for Family Preservation and Support Program services for the period from September 1, 2000, through August 31, 2001. (State and Federal Funds)

C.119 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in the amount of $31,000 for staffing after-hours emergency telephone hotlines through June 30, 2001. (20% County, 80% State and Federal Funds)

C.120 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Net Team, Inc., in the amount of $150,000 for programmer analyst support for the period from September 1, 2000, through August 31, 2001. (15% County, 85% State and Federal Funds)

C.121 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Stress Center in the amount of $35,000 for Family Preservation and Support Program post-adoption support groups and childcare for the period from October 1, 2000, through September 20, 2001. (Federal Funds)

C.122 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Imani Facilities, Inc., in the amount of $150,000 for West County receiving center services for the period from September 1, 2000, through August 31, 2001. (30% County and 70% State Funds)

C.123 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Laidlaw Transit, Inc., to extend the termination date from September 30, 2000, to March 31, 2001, for continued transportation-focused training and employment services for CalWORKS participants. (No County Cost)

C.124 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the University of California, Davis in the amount of $181,540 for staff development training through June 30, 2001. (No County Cost)

C.125 AUTHORIZE the Deputy Director-Redevelopment, or designee, to enter into HOME Program Agreement HM 00-01 with Resources for Community Development to provide $625,000 in HOME funds for the Pinecrest Apartment Project in Antioch, and execute required legal documents with Pinecrest Affordable Housing, L.P., to acquire and develop the project. The latter include but may not be limited to a loan and regulatory agreement and an intercreditor agreement. (Federal Funds)

C.126 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a Technical Assistance Contract with the Contra Costa County Redevelopment Agency for transportation planning services for FY 2000/2001 in an amount not to exceed $25,000. (Redevelopment Funds) (See Item C.162)

C.127 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with John A. Montagh in an amount not to exceed $53,200 for Rangemaster/Armorer/Instructor services for the period of September 1, 2000, through August 31, 2001. (Budgeted)

C.128 APPROVE and AUTHORIZE the County Risk Manager to execute a contract amendment with Essential Staffing, Inc., to increase the payment limit by $45,000 to a new payment limit of $195,000 for additional consulting services and Workers' Compensation services with no change in the contract term. (Workers' Compensation Trust Fund)

C.129 APPROVE and AUTHORIZE the County Probation Officer to execute three contracts, each in the amount of $253,352, with REACH Project, Inc., Rape Crisis Center, and STARS, Inc., to provide therapeutic day treatment services as components of the Juvenile Crime Enforcement and Accountability Challenge Grant II through June 30, 2001. (Grant Funds)

C.130 AUTHORIZE the County Probation Officer to enter into an agreement with the Crystal Creek Regional Camp facility in Shasta County for the purpose of placing delinquent wards of the Juvenile Court in that facility at a rate of $76 daily. (Budgeted)

C.131 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract amendment with Richard Bachman, DVM (dba Northtown Animal Hospital), increasing the payment limit by $37,400 to a new payment limit of $62,400 to provide consulting veterinarian services through December 31, 2001. (Budgeted)

C.132 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to sign agreements with the Contra Costa Centre Association to manage a childcare program in the Pleasant Hill BART Station Area for the 1999-2000 program year in an amount not to exceed $69,198; and for the 2000-2001 program year in an amount not to exceed $73,316. (No General Funds)

C.133 AUTHORIZE the Human Resources Director to execute contract renewals with the current health, dental and life insurance carriers for the contract period January 1, 2001, through December 31, 2001. (Budgeted and Employee/Retiree Contributions)

C.134 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with ChildCare Careers to increase the payment limit by $16,000 to a new payment limit of $40,500 to provide temporary teaching staff services through June 30, 2000. (State and Federal Funds)

C.135 APPROVE and AUTHORIZE the General Services Director to execute a consulting services agreement with Daniel L. Rainey in the amount of $100,000 for architectural and project management services for various building remodeling and construction projects. (Project, Department Charges)

C.136 APPROVE and AUTHORIZE the General Services Director to execute a consulting services agreement with Artech Design Group in the amount of $58,950 for architectural services for tenant improvements at 2530 Arnold Drive, Second Floor, Martinez, for the Employment and Human Services Department. (Plant Acquisition Funds)

C.137 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Contra Costa Centre Association in the amount of $179,470 to manage the Transportation Demand Management (TDM) program for the Pleasant Hill BART Station Area through June 30, 2001, and take related actions. (No County Cost)

C.138 AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Dorothy Carradine increasing the payment limit by $40,000 to a new payment limit of $76,110 for continuing resource recovery services through September 15, 2001. (Recycling Fees)

C.139 AUTHORIZE the Community Development Director, or designee, to execute an amendment with Mundie & Assoc., increasing the payment limit by $32,855 to a new payment limit of $172,855 for continuing environmental services. (Budgeted)

C.140 AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Sponamore Assoc., increasing the payment limit by $103,839 to a new payment limit of $487,164 for continued work to prepare the EIR for the Camino Tassajara General Plan Amendment Study. (Applicant Fees)

C.141 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network, Inc., for counseling services to Sheriff's Office employees in an amount not to exceed $58,000 through June 30, 2001. (Budgeted)

Leases

C.142 EXERCISE option to extend a lease with McMahon-Telfer Properties for the premises at 724 Escobar Street, Martinez, for continued use by the Superior Court for Family Court services. (Court Funds)

C.143 APPROVE and AUTHORIZE the General Services Director to execute a lease with The Cranbrook Group and a sublease for the State EPA at the premises at 1330 Arnold Drive #252, Martinez, for use by the Health Services Department, Environmental Health and State EPA (CP00-80). (Budgeted)

C.144 APPROVE and AUTHORIZE the General Services Director to execute a lease with Balco Properties for the premises at 835 Arnold Drive, Bay #4, Martinez, for continued use by the Health Services Department for storage. (Budgeted)

Other Actions

C.145 APPROVE Amendment to the Conflict of Interest Code for the Probation Department, as recommended by County Counsel.

C.146 APPROVE Amendments to the Conflict of Interest Code for the Animal Services Department, as recommended by County Counsel.

C.147 REFER the matter of use of tobacco tax (Prop 99) and tobacco settlement agreement revenues to the Family and Human Services Committee, as recommended by the Family and Human Services Committee.

C.148 RECEIVE the Treasurer's Monthly Reconciliation Report for July 2000.

C.149 AUTHORIZE the discharge from accountability for certain Health Services accounts.

C.150 ACKNOWLEDGE receipt of the Auditor-Controller's Annual Supplemental Law Enforcement Services Fund (SLESF) activity report for the 1999-2000 fiscal year.

C.151 ACCEPT the report from the Treasurer-Tax Collector on County investments from March 1 through June 30, 2000.

C.152 DETERMINE that there is a need to continue with the emergency action continued by the Board on August 8, 2000, on the emergency upgrade of the County telecommunications infrastructure.

C.153 DETERMINE that there is a need to continue with the emergency action originally taken by the Board on December 14, 1999, based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County.

C.154 DETERMINE that there is a need to continue with the emergency action originally taken by the Board on November 16, 1999, regarding the issue of homelessness in Contra Costa County.

C.155 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment and vehicles.

C.156 AWARD a construction contract to Roek Construction of Stockton, CA, the lowest responsible bidder who has met the requirements of the County's Outreach and Mandatory Subcontracting Minimum Program, in the amount of $6,097,130 for a new office building at Delta Fair Boulevard, Antioch, for the Employment and Human Services Department.

C.157 ADOPT a resolution determining the tax exchange for the proposed Central Area Annexation to the City of Brentwood (LAFC 00-25).

C.158 ADOPT the Fiscal Year 2000-2001 secured property tax rates and ADOPT and LEVY the 2000-2001 tax rate for the Unitary and Operating Non-Unitary property assessed by the State Board of Equalization and take related actions.

C.159 ADOPT a Board Order memorializing the results of the election by the Engineering Unit of Local One to participate in the State Disability Insurance Program and AUTHORIZE the Auditor-Controller to begin making payroll deductions.

C.160 ADOPT a resolution determining the tax exchange for the proposed Sunset View/Newman Annexation to the Kensington Fire Protection District (LAFC 00-36).

C.161 ADOPT a report prepared by the Sheriff-Coroner as the Board of Supervisors' response to Report No. 0005 of the 1999-2000 Grand Jury entitled, "The Sheriff's Marine Patrol".

Redevelopment Agency

C.162 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Technical Assistance Contract with the Contra Costa County Redevelopment Agency for transportation planning services for FY 2000/2001 in an amount not to exceed $25,000. (Redevelopment Funds) (See Item C.126)

Correspondence - None

Consent Items of Board Members - None

Information Items - None

C.163 ADDED BY UNANIMOUS VOTE:  ADOPTED Resolution No. 2000/428 honoring Pam Aguilar as the Year 2000 Labor-2-Labor Dinner, Labor Leader of the Year.

C.164 ADDED BY UNANIMOUS VOTE:  ADOPTED Resolution No. 2000/429 honoring Barbara Carpenter, President of Contra Costa County's United Food & Commercial Workers' Retail Clerks Union.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board.

Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.

Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.

The Family and Human Services Committee (Supervisors J. Canciamilla and J. Gioia) - meets on the second and fourth Mondays of the month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

The Finance Committee (Supervisors M. DeSaulnier and J. Canciamilla) - meets on the first and third Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee (Supervisors G. B. Uilkema and M. DeSaulnier) - meets on the second and fourth Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors J. Gioia and G. B. Uilkema) - meets on the second Monday of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

A.    CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union
SEIU Local #535; C.C.C. Appraiser's Assn.; District Attorneys Investigators Assoc.;
Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra Costa; Western Council of Engineers; United Chief Officers Association (UCOA); SEIU Health Care Workers Local No. 250 and Oakley-Knightsen Firefighters' Association.

2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.

Unrepresented Employees: All unrepresented agency management employees (Exh. A., Resol. No. 96/488),
unrepresented nursing classification employees and all other unrepresented agency employees.

Titles: 1. County Administrator
   2. County Counsel

1.    §54956.9(b)(1)&(3)(A)-One

        1.  Judith Day v. Contra Costa County, WCAB No. WCK 48644

        2.  Jack Harris v. Contra Costa County, U.S.D.C.
            North Dist. No. C 98-4553 CRB